DOSSIERS / ESPANA TRADING IMPEX SRL
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Company dossier

ESPANA TRADING IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-07-26
KYBE ID: RO-J12_1329_1996 · J12/1329/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ESPANA TRADING IMPEX SRL
ro_onrc
J12/1329/1996
ro_onrc
active
ro_onrc
1996-07-26
ro_onrc
Calea MANASTUR 95, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BESUTIU ANA MIHAELAadministrator—ONRC registry
BESUTIU A VASILEadministrator—ONRC registry
COELLO SANCHEZ GUILLERMOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100